Zodiac Seven Limited

Company Name	Zodiac Seven Limited
Company Status	Dissolved
Company Number	09338396
Category	Private Limited Company
Incorporation Date	3 December 2014(9 years, 4 months ago)
Dissolution Date	13 March 2023 (1 year, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Garry Hunter Stewart
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2017(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 March 2023)
Role	Stockbroker
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Elliot Waxman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Elliot Waxman
Status	Resigned
Appointed	03 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Michael Ingelog
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 August 2015(8 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 14 July 2020)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	50 Trinity Church Road London SW13 8EL

Secretary Name	Mrs Tracy Waxman
Status	Resigned
Appointed	13 March 2017(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2020)
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Iain Plunkett
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(3 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David John Perkins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2022)
Role	Stockbroker
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Elliot Waxman as a director on 14 July 2020 (1 page)
17 July 2020	Termination of appointment of Tracy Waxman as a secretary on 14 July 2020 (1 page)
17 July 2020	Termination of appointment of Michael Ingelog as a director on 14 July 2020 (1 page)
8 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 March 2019	Cessation of Icap Global Broking Holdings Ltd as a person with significant control on 31 January 2019 (1 page)
5 March 2019	Notification of Icap Global Broking Holdings Limited as a person with significant control on 15 January 2018 (4 pages)
26 February 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 212.15 (4 pages)
15 February 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 199.86 (4 pages)
11 December 2018	Notification of Icap Global Broking Holdings Ltd as a person with significant control on 15 January 2018 (2 pages)
11 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 September 2018	Appointment of Mr David John Perkins as a director on 21 August 2018 (2 pages)
12 August 2018	Termination of appointment of Iain Plunkett as a director on 9 August 2018 (1 page)
24 January 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 191.68 (4 pages)
23 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 January 2018	Appointment of Mr Iain Plunkett as a director on 12 January 2018 (2 pages)
15 December 2017	Change of details for Mr Elliot Waxman as a person with significant control on 8 March 2017 (2 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with updates (5 pages)
15 December 2017	Notification of Tracy Waxman as a person with significant control on 8 March 2017 (2 pages)
22 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 138.44 (4 pages)
22 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 138.44 (4 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
13 July 2017	Appointment of Mr Garry Hunter Stewart as a director on 12 July 2017 (2 pages)
13 July 2017	Appointment of Mr Garry Hunter Stewart as a director on 12 July 2017 (2 pages)
20 June 2017	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
20 June 2017	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
24 March 2017	Appointment of Mrs Tracy Waxman as a secretary on 13 March 2017 (2 pages)
24 March 2017	Termination of appointment of Elliot Waxman as a secretary on 13 March 2017 (1 page)
24 March 2017	Termination of appointment of Elliot Waxman as a secretary on 13 March 2017 (1 page)
24 March 2017	Appointment of Mrs Tracy Waxman as a secretary on 13 March 2017 (2 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
1 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 November 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 124.59 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 124.59 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 124.18 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 124.18 (4 pages)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 112.8 (6 pages)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 112.8 (6 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 112.80 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 112.80 (4 pages)
10 August 2015	Appointment of Mr Michael Ingelog as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mr Michael Ingelog as a director on 10 August 2015 (2 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 06/07/2015 (44 pages)
21 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 (4 pages)
21 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 06/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
21 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 (4 pages)
21 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 06/07/2015 (3 pages)
21 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 (4 pages)
17 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 06/07/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 06/07/2015 (3 pages)
3 December 2014	Incorporation Statement of capital on 2014-12-03 GBP 100 (27 pages)
3 December 2014	Incorporation Statement of capital on 2014-12-03 GBP 100 (27 pages)

Zodiac Seven Limited

Business Activity

Directors

Location

Accounts

Filing History

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